Company Information
CIN
Status
Date of Incorporation
14 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
620,000
Authorised Capital
2,000,000
Directors
Keval Chimanlal Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Podar Narayan Pragnesh
Director
almost 3 years ago
almost 3 years ago
Alka Narayan Podar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ramkishan Sultanji Pareek
Additional Director
almost 14 years ago
almost 14 years ago
Narayan Tejpal Podar
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods
[Class : 24] Textiles And Textile Goods
Charges
15 February 2008
Bank Of Baroda
42 Lak
15 February 2008
Bank Of Baroda
0
15 February 2008
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form MGT-7-10122020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Form DPT-3-17092020-signed
Form ADT-1-20022020_signed
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Copy of resolution passed by the company-15022020
Copy of the intimation sent by company-15022020
Copy of written consent given by auditor-15022020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form CHG-4-25012019_signed
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
